Profile

Company number
01773933
Status
Active
Incorporation
1983-11-29
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Rachel Doyle ACA DChA
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The Trustees have concluded that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, and that no material uncertainties exist.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

6 active · 24 resigned

Name Role Appointed Born Nationality
PEARSON, Donald Steven Campbell Secretary 2013-11-18
FRANKLIN, Jonathan Michael Director 2013-11-18 May 1957 British
FREEMAN, Jennifer Margaret, Dr Director 2026-02-25 Oct 1944 British
PEARSON, Andrew George Campbell, The Rev Canon Director 2005-07-26 Sep 1941 British
SHARP, Anthony Christopher John Director 2016-07-04 Oct 1962 British
SMITH, Robert Kevin Director 2015-07-13 Nov 1966 British
Show 24 resigned officers
Name Role Appointed Resigned
GILES, Roy Curtis Secretary 1993-11-30
GRIFFIN, Robert James Secretary 2000-11-08 2013-11-18
PAYNE, Andrew Robertson Secretary 1993-11-30 2000-10-22
BUGLER, John Jeremy Director 2013-11-18 2015-04-14
CARR-ELLISON, Ronald Slingsby Director 1996-09-17
COOK, Anthony Roy Director 2024-10-21 2025-10-01
DAVID, Frances Director 2005-07-26 2013-09-12
FONE, Christopher Mark Director 1999-02-03 2000-10-11
FREEMAN, Roger Norman Director 2000-03-07 2010-10-18
GRIFFIN, Robert James Director 2000-11-08 2015-03-16
JOURNEAUX, Nicolas Francis Director 2005-07-26 2018-04-30
LEONARD, David Jack Director 2015-07-13 2024-05-20
PAYNE, Andrew Robertson Director 2000-10-22
PEARSON, Donald Steven Campbell Director 2010-01-11 2013-11-18
POPLE, Ali Director 2006-06-26 2014-02-20
POPLE, Ali Director 2001-11-29 2006-02-13
SCHIEMANN, Konrad, Rt Hon Lord Justice Sir Director 1999-07-09
SHARP, Anthony Christopher John Director 2009-10-19 2011-03-22
SHARP, Anthony Christopher John Director 2001-11-29 2008-01-18
STEEL, John Brychan Director 2000-10-11
TALBOT RICE, Nigel Director 1998-02-04 2000-09-13
TAYLOR, Andrew Clive Director 1996-05-13 2018-04-30
TAYLOR, Brian Hyde Director 1996-03-25
WILSON, John, The Revd Canon Director 2000-11-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-02-27 AP01 officers appoint person director company with name date
2026-02-09 CS01 confirmation-statement confirmation statement with no updates
2026-01-29 AA accounts accounts with accounts type group
2025-10-20 TM01 officers termination director company with name termination date
2024-12-27 AA accounts accounts with accounts type group
2024-12-16 CS01 confirmation-statement confirmation statement with no updates
2024-11-12 AP01 officers appoint person director company with name date
2024-05-31 TM01 officers termination director company with name termination date
2024-01-06 AA accounts accounts with accounts type group
2023-12-11 CS01 confirmation-statement confirmation statement with no updates
2023-01-04 AA accounts accounts with accounts type group
2022-12-21 CS01 confirmation-statement confirmation statement with no updates
2022-06-08 CH01 officers change person director company with change date
2022-06-08 CH01 officers change person director company with change date
2022-01-05 AA accounts accounts with accounts type group
2021-12-23 CS01 confirmation-statement confirmation statement with no updates
2021-01-07 AA accounts accounts with accounts type group
2020-12-30 CS01 confirmation-statement confirmation statement with no updates
2019-12-30 AA accounts accounts with accounts type group
2019-12-23 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page